Unclaimed property reported under Diaz, Jose E
84 records · $7,407 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 84. Search by name and address to narrow it to yours.
Diaz, JR Jose ECA
27760 Moonridge Drive, Menifee, CA, 92585
Held by Pennymac Loan Services LLC
Refunds due
$722.38
$516.64
$402.78
$376.87
Diaz, Jose ECA
445 Frazier Mountain Park Road PO Box 863 Spc# 8, Lebec, CA, 93243
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$347.85
Diaz, Jose ECA
606 Carlsbad Street, Spring Valley, CA, 91977
Held by Bank Of America NA
Checking accounts
$342.86
Diaz, Jose ETX
00000
Held by Bluebonnet Savings Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1992
$323.50
Diaz, Jose ETX
00000
Held by Bluebonnet Savings Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1992
$323.50
$318.17
$300.00
$255.04
Diaz, Jose ETX
2715 Garden Falls Street, Houston, TX, 78570
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$254.67
Diaz, Jose ETX
3105 Huisache Avenue, Hidalgo, TX, 78557
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$215.21
Diaz, Jose ECA
449 South Dawes, Stockton, CA, 95215
Held by Old American County Mutual Fir
Insurance premiums
$203.00
Diaz, Jose ECA
157 Carnation Drive, Freedom, CA, 95019
Held by Transamerica Life Insurance Company
Other amounts due under policy
$200.00
Diaz, Jose ETX
6400 Airport Road Suite M Building B, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$198.95
$180.96
Diaz, Jose E JRCA
345 Bridgecreek Drive, Hayward, CA, 94544
Held by Bank Of America - North Carolina
Cashier's checks
$171.47
Diaz, Jose ECA
1617 West 79th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$120.08
Diaz, Jose ECA
1826 38th Avenue, San Francisco, CA, 94122
Held by Hsbc Bank USA NA
Customer overpayments
$119.00
Diaz, Jose ETX
100 Florence B Apt, Austin, TX, 78753
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$101.11
Diaz, Jose ECA
26 Regent Street, San Francisco, CA, 94112
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$97.39
Diaz, JR Jose ECA
27760 Moonridge Drive, Menifee, CA, 92585
Held by Pennymac Loan Services LLC
Refunds due
$92.13
Diaz, Jose ETX
7271 Parkett, San Antonio, TX, 78223
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$89.00
Diaz, Jose ECA
PO Box 839H, Harbor City, CA, 90710
Held by Western Federal Credit Union
Checking accounts
$70.52
$65.25
Diaz, Jose ETX
13414 Clarewood Drive, Houston, TX, 77083
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$59.34
$57.50
Diaz, Jose ETX
2307 Ralph Street, Eagle Pass, TX, 78852
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2011
$54.79
$54.28
Diaz, Jose ETX
2409 Inwood, Houston, TX, 77019
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$50.97
$50.69
Diaz, Jose ECA
171 Carlton Road, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.16
Diaz, Jose ECA
2849 Trish Way, West Covina, CA, 91792
Held by Rust Consulting Inc
Misc outstanding checks
$47.10
$41.80
$34.32
Diaz, Jose ECA
27178 La Prada Way, Sun City, CA, 92586
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Diaz, Jose ECA
2849 Trish Way, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Savings accounts
$30.62
Diaz, Jose ETX
7108 South Saint Marie Drive, Pharr, TX, 78577
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$29.98
Diaz, Jose ECA
3390 Country Village Road Apt 23, Riverside, CA, 92509
Held by Bank Of America NA - North Carolina
Outstanding official checks
$29.00
$28.40
Diaz, Jose ECA
2245 Kilson Drive, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Diaz, Jose ECA
1308 West Avenue #h8, Lancaster, CA, 93534
Held by Discover Bank
Misc outstanding checks
$27.76
Diaz, Jose ETX
2414 Roundabout Lane, Round Rock, TX, 78664
Held by Capital One
Checking account (AC01) · Reported 2013
$26.66
Diaz, Jose ECA
331 East Chestnut Avenue Apt D, Santa Ana, CA, 92701
Held by Principal Life Insurance Co
Pension & Profit sharing
$24.58
Diaz, Jose ECA
1488 Valencia Street Apt 5, San Francisco, CA, 94110
Held by San Francisco Federal Credit Union
Checking accounts
$20.00
Diaz, Jose ECA
639 Del Mar Avenue, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$18.17
Diaz, Jose ECA
22925 Canyon View Drive, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
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